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95
<br />
<br /> SECTIONS 11-13 ! A_ND ! 1-! 32 OF A_RT!CLE V, CH_A_PTER 1 ! OF T!4~,
<br /> CHARLOTTESVILLE CITY CODE, 1990, AS AMENDED, RELATING TO
<br /> TI-~ DOLLAR LIMITS FOR SETTLEMENT OF CL IA!MS" (2nd reading)
<br />ORDINANCE: _Amendments to BPOL Ordinance
<br />
<br />f. ORDINANCE:
<br />
<br />~Amending Airport Co_mrnission Code Sections
<br />
<br />g. RESOLUTION: Authorizing Sale of District Home
<br />
<br /> WHEREAS, the District Home Board for Albemarle, A!leghany, Augusta, Bath and
<br />Rockbridge Counties and the Cities of Char!ottes~5!le, Covington, Lexington and
<br />Waynesboro (the "District Home Board") and the Counties of Albemarle, Alleghany,
<br />Augusta, Bath and Rockbridge and the Cities of Charlottesville, Covington, Lexington and
<br />Waynesboro, Virginia (collectively the "Jurisdictions" and each singularly referred to as a
<br />"Jurisdiction") own the District Home located at 1400 District Home Drive, Waynesboro,
<br />Virginia (the "District Home"); and
<br />
<br /> WHEREAS, on or about Februa~ ! 5, ! 996 the Board engaged the law firm of Crews
<br />& Hancock, P.L.C. and its subcontractors, Goodman & Company, L.L.P., Mary Childs, RN,
<br />CRR2q and Sybill Parker, !LN, BSN (collectively, the "Consulting Team") to study the
<br />District Home's operations and make reconunendations regarding alternatives for nursing
<br />home and adult care residence orgavfzation and operation, epAaancing financial performance,
<br />and enhancing the overall quality of resident care services; and
<br />
<br /> WHEREAS, in April of 1996 the Consulting Team submitted its operational; study of
<br />the Home for the Board's consideration which included, among other things, an analysis of
<br />various options of privatization which identified the advantages and risks ofprivatization and
<br />took into account the goals of the District Home Board; and
<br />
<br /> WHEREAS, the District Home has analyzed and considered the operational study
<br />prepared by the Consulting Team and has deter~ned that it is in the best interest of the
<br />District Home, the Jurisdictions and the residents of the District Home to enter into one or a
<br />series of transactions (the "Transactions") to accomplish the sale of certain assets under the
<br />supervision of the District. Home Board; and
<br />
<br /> WHEREAS, the District Home Board has received a proposal from Smith/Packett
<br />Meal Com. !nc. ("Srnitk/Packett"), a Virginia corporation and private provider of adult care
<br />resident and nursing home services, to purchase certain tangible and intangible assets of the
<br />District Home including, the goodwill of the District Home, ninety-one (91) licensed nursing
<br />facility beds and fo_try (40) adult care residence licensed beds (to the ext_ent transferable), and
<br />medical records and patient lists (subject to all necessary governmental and patient
<br />approvals), to relocate such assets and the Home operations from its oarrent site to one or
<br />more facilities owned and operated by Smith/Packett; and
<br />
<br /> WHEREAS, the District Home Board and the Jurisdictions believe it is in the best
<br />interest of the District Home and this Jurisdiction to execute an Asset Purchase .Agreement in
<br />form and substance as those presented at this meeting (the "Transaction Document") to
<br />consummate the sale of certain assets to Smitk/Packett: and
<br />
<br /> WHEREAS, the Jurisdiction further desires to empower the District Home Board to
<br />further dispose of any remaining rea! or personal-property under its supervision, in such
<br />mapmer as the District Home Board determines and to authorize the City Manager to execute,
<br />on behalf of tbJs Jurisdiction, any such other document, resolution, certificate, consent or
<br />instrument or any kind to permit the District Home Board to further transfer or dispose of
<br />any personal property under its supervision.
<br />
<br /> NOW, THEREFORE, BE IT RESOLVED by the City Coumci! of the City of
<br />Charlottesvi'lle:
<br />
<br /> 1. The form, terms and conditions of the Transaction Document by and among the
<br />~strie. t Home Board, the Jurisdictions and Smith-Packett are hereby approved.
<br />
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